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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Fraud email example:

From: "vinvent mutumba" <mutumba7@hotmail.com>
Date: Sat, 12 Mar 2005 15:35:36 +0000
Subject: I WANT TO HEAR FROM YOU


Dear jeffrey,

How are you today and your family? hope fine.

I want to know if you are willing to assist me in this transaction so that I
will forward you the details of the transaction to enable us move forward to
the next stage.

I need your direct phone for easy communication in this transaction.

Regards,

MR. MUTUBA.

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